June 24, 2013

Penn State Brandywine

Alumni Society

Meeting – June 24, 2013

Agenda

  1. I.    Welcome
    1. Call to Order

 

  1. II.    Special Presentation – Meet the Candidates

 

  1. Jannette Bickert,
  2. Amanda Dzwill,
  3. Paul Hurych,
  4. Amelia Klaus,
  5. Michelle Roche,
  6. Michael Tsao,
  7. Charles Sandor,
  8. Kunal Vara
  9. Danielle Wilson
  10. Devin Zuczek,

 

  1. III.    President’s Report

 

  1. Summer Planning Session

(1)  Executive team and committee chairs only

  1. Constitution Review Committee
  2. Presidential Transition Committee
  3. Fall General Board Meeting Dates:

(1)  Monday, August 26th

(2)  Monday September 23rd

(3)  Monday October 28th

(4)  Monday November 18th

(5)  December – Recess: Group Holiday Dinner only

 

  1. IV.    Treasurer’s Report

 

  1. V.    Committee Reports
    1. Communications

(1)  Jennifer Rufo

 

  1. VI.    Ex Officio Reports
    1. C.H.A.T.I.N.S

(1)  Gordon Crompton

 

  1. VII.    Old Business
    1. Certification of Results – Amendment to Article III – Alumni Society Board Expansion part 1.

 

  1. VIII.    New Business
    1. Alumni Society Elections

 

  1. IX.    Adjournment
    1. Next Board meeting August 26th
    2. Next Executive team August 26th (after board meeting)